PAUL MUSCAT
PAUL MUSCAT — Maltese company (icij:icijol-56068490). 6 holdings. Cited to 1 registry.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
None in current sources.
- PAUL MUSCAT
- T.D. LIMITED· shareholder of
- PROFESSIONAL HEALTH AND BEAUTY SERVICES LIMITED· shareholder of
- BIOCARE COMPANY LIMITED· shareholder of
- WELL BEING SERVICES LIMITED· shareholder of
- PBL LIMITED· shareholder of
- YACHTING MALTA LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for PAUL MUSCAT — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of PAUL MUSCAT is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore MT coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on PAUL MUSCAT is behind a paywall — everything we hold on this subject is already on this page.
People & control
6 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- BIOCARE COMPANY LIMITEDAlso holds roles at 4 other companies
- PHYLLIS MUSCATdirector of
- PHYLLIS MUSCATlegal representative of
- PHYLLIS MUSCATsecretary of
- PBL LIMITEDAlso holds roles at 6 other companies
- JOHN MUSCATdirector of
- JOHN MUSCATlegal representative of
- PHYLLIS MUSCATdirector of
- PROFESSIONAL HEALTH AND BEAUTY SERVICES LIMITEDAlso holds roles at 4 other companies
- PHYLLIS MUSCATdirector of
- PHYLLIS MUSCATlegal representative of
- PHYLLIS MUSCATsecretary of
- T.D. LIMITEDAlso holds roles at 4 other companies
- PHYLLIS MUSCATdirector of
- PHYLLIS MUSCATlegal representative of
- PHYLLIS MUSCATsecretary of
- WELL BEING SERVICES LIMITEDAlso holds roles at 4 other companies
- PHYLLIS MUSCATdirector of
- PHYLLIS MUSCATlegal representative of
- PHYLLIS MUSCATsecretary of
- YACHTING MALTA LIMITEDAlso holds roles at 12 other companies
- GODWIN ZAMMITdirector of
- GODWIN ZAMMITlegal representative of
- PETER J DIMECHsecretary of
6 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns PAUL MUSCAT?
- What is PAUL MUSCAT's risk level?
- Where does PAUL MUSCAT appear across sources?